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中创环球(01678.HK)法律顾问建议部分董事停职并全面调查 续停牌
阿思达克 05-10 09:53
中创环球(01678.HK)公布,早前为履行董事的受托责任,一些近期任命的董事会成员发起任命戴思华为公司之法律顾问,对之前的交易进行了初步的法律调查,戴思华发现所有相关亚伦国际持有的中国子公司已於2020年11月20日转让给泉州大东敏盛健康发展有限公司,该转让未事先通知公司董事会及未获得其批准,并且该交易作为公司的重大资产转让,没有经过股东会之通过及授权。此外,公司在这事情上也没有作出任何宣布和披露。

经调查後,陈芳林、申建忠、郑鹤斌及黄松青,涉嫌参与,包括但不限於,该非法及未授权之公司资产转让及恒常未能提供及回复公司和相关部门要求的资讯,戴思华建议暂停担任公司执行董事或独立非执行董事,以及在公司中的所有其他职务,并立即生效,直至调查结束。

另外戴思华建议公司向相关部门报告,进行调查并成立专门调查委员会,进一步全面调查,并采取可能措施收回公司资产。

应公司要求,股份自2020年6月29日上午9时正起暂停买卖,於履行复牌指引前,公司股份将继续暂停买卖直至另行通知。(el/u) ~

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